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Civil Digest

Dec 10, 2019

Abuse of Discretion – Other-acts Evidence

Alan Lee Moore appeals a judgment of conviction, following a jury trial, of trafficking a child as a party to a crime.

Dec 10, 2019

Court Error – Ordinance Compliance

Teresa Anderson, pro se, appeals an order compelling her compliance with Shawano County’s Health, Junk and Environmental Hazard Ordinance No. 7-09.

Dec 10, 2019

Claim Preclusion – Fair Value and Corporate Misappropriation Claim

This appeal is the latest installment in a longstanding intrafamilial dispute between Jay Link; Jay’s brother, Troy Link; and their father, John (Jack) Link.

Dec 10, 2019

Estate – Attorney Fees

Faith Ann Lowell, pro se, appeals the judgment closing the probate estate of her mother, Faith Miriam Lowell.

Dec 10, 2019

Jury Instructions – Other-acts Evidence

Jeffrey D. Lee appeals a judgment of conviction, following a jury trial, for first-degree sexual assault of a child under the age of twelve.

Dec 10, 2019

Court Error – Abuse of discretion

A state can speak in litigation only through its agents and may select its agents without the interference of the federal courts.

Dec 10, 2019

Sentencing Guidelines – Resentencing

After Brandon Shoffner was convicted of unlawful possession of a firearm, he successfully appealed to this court his sentence of 84 months’ imprisonment, a sentence below the applicable Sentencing Guidelines range.

Dec 10, 2019

Abuse of Discretion – Judgment

Gary Williky appeals a judgment in favor of the Securities and Exchange Commission (“SEC”) that followed a bifurcated settlement agreement regarding Williky’s fraudulent conduct while working for the Indiana based company Imperial Petroleum, Inc. (“Imperial”).

Dec 9, 2019

FDCPA Violation

Capital Management Services, L.P. (CMS) is a debt collector, and therefore regularly sends out dunning letters to debtors hoping to collect past-due debts.

Dec 9, 2019

Judgment – Breach of Contract

In June 2013, a storm passed over Villas at Winding Ridge (“Winding Ridge”), a condominium complex located in Indiana, causing some minor damage from hail.

Dec 9, 2019

Lanham Act – Attorney Fees

Defendants appeal the denial of their request for Lanham Act attorney fees following the plaintiff’s voluntary dismissal of its trademark infringement suit.

Dec 9, 2019

Sentencing Guidelines

Arthur Robinson pleaded guilty to unlawfully possessing a firearm.

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